THE LANGUAGE EXCHANGE, INC. - Florida Company Profile
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| Entity Name: | THE LANGUAGE EXCHANGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE LANGUAGE EXCHANGE, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Apr 1983 (42 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 25 Sep 2017 (8 years ago) |
| Document Number: | G31585 |
| FEI/EIN Number |
592254352
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2925 SOUTH FEDERAL HIGHWAY, SUITE E, DELRAY BEACH, FL, 33483, US |
| Mail Address: | 2925 SOUTH FEDERAL HIGHWAY, SUITE E, DELRAY BEACH, FL, 33483, US |
| ZIP code: | 33483 |
| City: | Delray Beach |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PALADINO Constance M | Vice President | 17220 Newport Club Drive, Boca Raton, FL, 33496 |
| LUONGO GERALD JDR. | Chief Executive Officer | 2925 SOUTH FEDERAL HIGHWAY,, Delray Beach, FL, 33483 |
| LUONGO GERALD JDR | Agent | 2925 SOUTH FEDERAL HIGHWAY, DELRAY BEACH, FL, 33483 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000079682 | LANGUAGE EXCHANGE INTERNATIONAL | EXPIRED | 2013-08-09 | 2018-12-31 | - | 500 NE SPANISH RIVER BLVD, SUITE 19, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-08 | 2925 SOUTH FEDERAL HIGHWAY, SUITE E, DELRAY BEACH, FL 33483 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-08 | 2925 SOUTH FEDERAL HIGHWAY, SUITE E, DELRAY BEACH, FL 33483 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-08 | LUONGO, GERALD J, DR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-08 | 2925 SOUTH FEDERAL HIGHWAY, DELRAY BEACH, FL 33483 | - |
| AMENDMENT | 2017-09-25 | - | - |
| AMENDMENT | 2013-08-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-30 |
| Reg. Agent Change | 2023-02-08 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-03-08 |
| Amendment | 2017-09-25 |
| ANNUAL REPORT | 2017-04-27 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State